WAVE CYBER ENVIRONMENTAL MATERIAL HOLDING CO., LIMITED
唯賽勃環保材料控股有限公司
About this company
WAVE CYBER ENVIRONMENTAL MATERIAL HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2011. It is registered with company registration (CR) number 1547484 and business registration number (BRN) 53563350. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1802, 18/F., PODIUM PLAZA 5 HANOI ROAD, TSIM SHA TSUI KOWLOON HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 7, 2026.
Company Information
- CR Number
- 1547484
- BRN
- 53563350
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1802, 18/F., PODIUM PLAZA 5 HANOI ROAD, TSIM SHA TSUI KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-06-28)
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Name History
| Name | From | To |
|---|---|---|
| 唯賽勃環保材料控股有限公司 | 2011-01-03 | Current |
| WAVE CYBER ENVIRONMENTAL MATERIAL HOLDING CO., LIMITED | 2011-01-03 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-24 · Address Change
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2020-07-10 · Memorandum & Articles
(E)Special resolution
2020-07-10 · Other
(E)Amended document
2020-04-07 · Other
(E)Amended document
2020-04-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-10 | |
| (E)Special resolution | Other | 2020-07-10 | |
| (E)Amended document | Other | 2020-04-07 | |
| (E)Amended document | Other | 2020-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 |
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Frequently asked questions
When was WAVE CYBER ENVIRONMENTAL MATERIAL HOLDING CO., LIMITED incorporated?
WAVE CYBER ENVIRONMENTAL MATERIAL HOLDING CO., LIMITED was incorporated in Hong Kong on January 3, 2011.
Is WAVE CYBER ENVIRONMENTAL MATERIAL HOLDING CO., LIMITED still active?
Yes. WAVE CYBER ENVIRONMENTAL MATERIAL HOLDING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are WAVE CYBER ENVIRONMENTAL MATERIAL HOLDING CO., LIMITED's CR number and BRN?
WAVE CYBER ENVIRONMENTAL MATERIAL HOLDING CO., LIMITED's company registration (CR) number is 1547484 and its business registration number (BRN) is 53563350.
Where is WAVE CYBER ENVIRONMENTAL MATERIAL HOLDING CO., LIMITED's registered office?
WAVE CYBER ENVIRONMENTAL MATERIAL HOLDING CO., LIMITED's registered office is at UNIT 1802, 18/F., PODIUM PLAZA 5 HANOI ROAD, TSIM SHA TSUI KOWLOON HONG KONG.
What type of company is WAVE CYBER ENVIRONMENTAL MATERIAL HOLDING CO., LIMITED?
WAVE CYBER ENVIRONMENTAL MATERIAL HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAVE CYBER ENVIRONMENTAL MATERIAL HOLDING CO., LIMITED filed?
WAVE CYBER ENVIRONMENTAL MATERIAL HOLDING CO., LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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